View Full Version : Fraud and Scam News
- Employee found guilty of fraud - Independent Online (0 replies)
- Clive fraud claim - The West Australian (0 replies)
- US judge declines to void ex-Sentinel CEO's fraud conviction - Reuters (0 replies)
- Jury finds ex-probation chief ran sweeping criminal enterprise - Boston Globe (0 replies)
- Fraud corporate liability conundrum - economia (0 replies)
- Invoking Anti-Fraud Law, Louisiana Doctor Gets Rich - Wall Street Journal (0 replies)
- Metairie doctor reaps millions as a fraud whisteblower, Wall Street Journal ... - The (0 replies)
- Barclays attempts to have 'dark pool' fraud lawsuit thrown out of court - Telegraph.c (0 replies)
- Report: Italy 'overzealous' in reporting EU farm fraud cases - EurActiv (0 replies)
- Invoking Anti-Fraud Law, Louisiana Doctor Gets Rich - Wall Street Journal (0 replies)
- Ex-Jefferies Executive Litvak Gets Two Years for Fraud - Businessweek (0 replies)
- Police proclaim breakthrough in vehicle finance fraud syndicate - Times LIVE (0 replies)
- StubHub a victim of cyber fraud ring - Independent Online (0 replies)
- Charity's Former Chief Sentenced for Fraud - Wall Street Journal (0 replies)
- Vehicle finance fraud ringleader arrested - Eyewitness News (0 replies)
- Madonsela to probe Mandela funeral fraud - Eyewitness News (0 replies)
- Task team will probe teacher fraud - Eyewitness News (0 replies)
- Fraud a problem in energy sector-PwC - Moneyweb.co.za (0 replies)
- Bad tenant gets house arrest for fraud, forgery and bad cheques - Toronto Star (0 replies)
- Corporate fraud in Singapore rising, employees main culprits: Survey - Channel News A (0 replies)
- StubHub a victim of cyber fraud ring - Independent Online (0 replies)
- Ariz. food-stamp, unemployment fraud add up to $2.1 mil - azcentral.com (0 replies)
- StubHub was victim of cyber fraud ring; arrests to be announced - Reuters India (0 replies)
- StubHub was victim of cyber fraud ring; arrests to be announced - Reuters (0 replies)
- StubHub was victim of cyber fraud ring; arrests to be announced - Business Insider (0 replies)
- Seven Ways To Prevent Employee Fraud - Business 2 Community (0 replies)
- Bangalore Engineer Blamed for Russian Fraud - The New Indian Express (0 replies)
- North Carolina woman's “selfie” puts face on fraud that bilked Atlantan - Atlanta Jou (0 replies)
- KBC fraud gets even bigger, EOW to investigate case - Times of India (0 replies)
- Fraud ringleader held - The New Age Online (0 replies)
- Quarter of UK Shoppers Don't Trust Retailers on Card Fraud - Infosecurity Magazine (0 replies)
- Court upholds conviction of man in fraud scheme - Chron.com (0 replies)
- Evil click fraud bastards exploit MH17 victims' names for internet scams - Boing Boin (0 replies)
- 2 Houston women charged with bank fraud - Chron.com (0 replies)
- Easy Solutions and Fundtech tackle wire fraud.. - Finextra (press release) (0 replies)
- 2 Houston women charged with bank fraud - KSAT San Antonio (0 replies)
- Herbalife tumbles after Ackman vows to reveal Enron-like fraud - Moneyweb.co.za (0 replies)
- Foreign exchange trading faces SFO criminal investigation - The Guardian (0 replies)
- Herbalife Plunges as Ackman Vows to Unveil Enron-Like Fraud - Businessweek (0 replies)
- Herbalife Tumbles After Ackman Vows to Reveal Enron-Like Fraud - Bloomberg (0 replies)
- Conspirator Sentenced to Prison in $2.3 Million Government Contract Fraud ... - Feder (0 replies)
- Britain's fraud office launches criminal probe into FX rigging - Reuters UK (0 replies)
- Peter Hoffman Can't Escape Prosecution in Film Tax Credit Fraud Case (Exclusive) - Ho (0 replies)
- Prosecutors: Hospital chief committed fraud - Ultimate Alief (0 replies)
- Former COPE treasurer in court for fraud - Citizen (0 replies)
- Britain's fraud office launches probe into forex rigging - BDlive (0 replies)
- Gowex Boss Paid Maid $405 to Hide His $2.6 Billion Fraud - Bloomberg (0 replies)
- CFTC: A Forex Firm Promising to “Consistently Deliver in All Market Conditions ... - (0 replies)
- Nigerian Accountant In UK Court Over £4 Million Fraud - Nigerian Bulletin (0 replies)
- Supreme Court fraud case reveals corruption in art market - Sydney Morning Herald (0 replies)
- Citi's Banamex, regulator clash over who played key role in loan fraud - Reuters Cana (0 replies)
- Citi's Banamex, regulator clash over who played key role in loan fraud - Investing.co (0 replies)
- Fraud at Union Bank: 3 sentenced to 3 yrs RI - Indian Express (0 replies)
- Nigerian accountant's £4million 'fraud' at academies Gove hailed: Staff member ... - (0 replies)
- Citi's Banamex, regulator clash over who played key role in loan fraud - Reuters (0 replies)
- Nigerian Accountant/Part Time Pastor Samuel Kayode is at the Centre of ... - Bella Na (0 replies)
- Ex-state worker indicted in food stamp fraud case - The Tennessean (0 replies)
- Fraud squad to probe City currency 'rigging': Investigation to launch within ... - Da (0 replies)
- Fraud mars hiring process - Deccan Chronicle (0 replies)
- Car agency booked for aiding in car loan fraud - Times of India (0 replies)
- Nigerian accountant's £4million 'fraud' at academies Gove hailed: Staff member ... - (0 replies)
- Ex-trader convicted of fraud faces sentencing - WTNH (0 replies)
- South Jersey man gets 3 years in timeshare fraud - Cherry Hill Courier Post (0 replies)
- UK's Serious Fraud Office Investigates Possible Forex Rigging - Wall Street Journal (0 replies)
- Paperwork glitch foiled $300000 bank fraud - Times Colonist (0 replies)
- Serious Fraud Office set to launch criminal probe into forex rigging - Telegraph.co.u (0 replies)
- Trail cold on couple wanted in fraud probe - Stuff.co.nz (0 replies)
- Opponents Say 'Six Californias' Committed Voter Fraud When Collecting ... - Business (0 replies)
- Suspended Mayor's Partner Guilty Of Mortgage Fraud - CBS Local (0 replies)
- Paperwork glitch foiled $300000 bank fraud - Times Colonist (0 replies)
- Ex-Corrections Officer, Others Get Prison In Fraud - CBS Local (0 replies)
- At Risk of Investment Fraud? Find Out Fast - Motley Fool (0 replies)
- Serious Fraud Office gears up for UK forex trading probe - Financial Times (0 replies)
- Suspended mayor's partner guilty of mortgage fraud - Washington Times (0 replies)
- Yuba Co. man awarded millions in mortgage modification fraud case - News10.net (0 replies)
- Deaf workers accused of 'new whiplash' claims - The Independent (0 replies)
- Atlanta OB/GYN pleads guilty to Medicaid fraud - 13WMAZ (0 replies)
- Crackdown as prescription fraud soars to £216m: Cheats get free medicine by ... - Dai (0 replies)
- Crackdown as prescription fraud soars to £216m: Cheats get free medicine by ... - Dai (0 replies)
- Deaf workers accused of 'new whiplash' claims in insurance fraud crackdown - The Inde (0 replies)
- Investment fraud: Relative of mastermind arrested - Times of India (0 replies)
- Utica Doctor Cleared in Federal Fraud Case - TWC News (0 replies)
- Bring the evidence of fraud - Stabroek News (0 replies)
- Govt ordered probe into 152 companies for fraud in last three years - Indian Express (0 replies)
- New Lawsuit Accuses Tyler Perry of Engaging in Fraud With Government Officials - TheW (0 replies)
- SEC Charges Two With Penny Stock Fraud - Wall Street Journal (0 replies)
- Card blocking, consumer alerts are keys to fraud prevention - ATM Marketplace (press (0 replies)
- Unlicensed Doctor Sentenced to Prison for Role in Fraud Scheme, Distributing ... - Fe (0 replies)
- OB/GYN pleads guilty to Medicaid fraud - WXIA-TV (0 replies)
- Fraud, Deception And Lies: How Discovery's Shark Week Became The Greatest ... - Disco (0 replies)
- Ill. title company owner sentenced for fraud - KSDK (0 replies)
- Ex-general alleges massive fraud in Indonesia vote - Salon (0 replies)
- Ex-general alleges massive fraud in Indonesia vote - Yahoo News (0 replies)
- Techie, bar dancer held for job fraud - Times of India (0 replies)
- Poo protester linked to Lwandle fraud? - Independent Online (0 replies)
- Bank settles in California political fraud case - Politico (0 replies)
- Broker held for Rs 50 crore land fraud - Times of India (0 replies)
- Bank settles in California political fraud case - Yahoo News (0 replies)
- US Credit Card Fraud Is Spiking Ahead of EMV Secure Chip Introduction - Forbes (0 replies)
- R1m tax-fraud suspect in hospital - Independent Online (0 replies)
- Major progress in anti-fraud policy but Member States must do more to combat ... - EU (0 replies)
- China: Banks exposed to loan fraud - Independent Online (0 replies)
- Fraud accused told to clarify plea - The New Age Online (0 replies)
- Mortgage Lender Pleads Guilty in Multi-Million-Dollar Mortgage Fraud Scheme - Federal (0 replies)
- Fraud accused told to clarify plea - The New Age Online (0 replies)
- Medicaid Claims And Health Care Fraud: As The Data Flows, New Cracks Emerge - Forbes (0 replies)
- Hotel accountant in court for 250 counts of fraud involving over R10 million - Times (0 replies)
- State lease audit uncovers widespread fraud - Citizen (0 replies)
- Finding Bank Fraud Without Defrauding Bank – Supreme Court Grapples With ... - Mondaq (0 replies)
- Nxesi: State audit reveals suspected fraud - Eyewitness News (0 replies)
- Should Research Fraud be a Crime? A Reader Poll - Wall Street Journal (blog) (0 replies)
- Double trouble for tax fraud accused - Independent Online (0 replies)
- Hotel accountant to appear in R10m fraud case - News24 (0 replies)
- Hotel accountant to appear for fraud - The New Age Online (0 replies)
- Hotel accountant to appear for fraud - eNCA (0 replies)
- Former Virginia-Based Attorney Convicted in Multi-Million-Dollar Fraud Schemes - Fede (0 replies)
- Satyam Founder Ordered to Pay Back Alleged Accounting-Fraud Gains - Wall Street Journ (0 replies)
- Losses may rise in suspected China port metals financing fraud - Moneyweb.co.za (0 replies)
- US jails Israelis in $8m lotto fraud against elderly - News24 (0 replies)
- Home Office 'failing to tackle asylum seeker fraud', says watchdog - Telegraph.co.uk (0 replies)
- ID fraud cost R1bn annually - Independent Online (0 replies)
- A fun way to avoid vacation fraud - The New Age Online (0 replies)
- Standard Chartered sues metal trader over Qingdao port fraud - Independent Online (0 replies)
- Standard Chartered Starts Legal Action Over Suspected China Port Fraud - Wall Street (0 replies)
- Jimmy Haslam's Pilot Flying J Cuts Deal To Avoid Prosecution - Forbes (0 replies)
- 2 Leaders Of Israeli Lottery Fraud Ring Sentenced In Manhattan - FailedMessiah.com (0 replies)
- Joplin Man Pleads Guilty to Disaster Fraud Related to Tornado Benefits - Federal Bure (0 replies)
- Octomom pleads no contest to welfare fraud - News24 (0 replies)
- Total cost of Pilot Flying J fraud exceeds $150 million - NBCSports.com (0 replies)
- Pilot Flying J Reaches Settlement With US Government in Rebate Fraud Probe - Wall Str (0 replies)
- 'Octomom' in welfare fraud plea - Independent Online (0 replies)
- Education minister resigns over research fraud scandal - University World News (0 replies)
- Pilot Flying J Reaches Settlement With US Government in Rebate Fraud Probe - Wall Str (0 replies)
- First State Sues Over Student Loan Fraud - TIME (0 replies)
- Silent Fraud . . . Or Omissions - Mondaq News Alerts (registration) (0 replies)
- 30 Brands Sign on to ANA's Anti-Fraud Effort - AdAge.com (0 replies)
- Behind the Scenes of Citigroup's $7 Billion Deal; Prosecutors Build GM Fraud ... - Wa (0 replies)
- CMO Today: Advertisers Get Organized on Web Ad Fraud - Wall Street Journal (blog) (0 replies)
- Standard Chartered Starts Legal Action Over Suspected China Port Fraud - Wall Street (0 replies)
- Australian FM brands Musa Cerantonio 'a fraud' - The Express Tribune (0 replies)
- Standard Chartered Starts Legal Action Over Suspected China Port Fraud - Wall Street (0 replies)
- Barclays ponders US fraud claims - BDlive (0 replies)
- Jihadist supporter a fraud, says Australian FM - ABS CBN News (0 replies)
- Advertisers Join Forces To Fight Online Ad Fraud - Wall Street Journal (blog) (0 replies)
- Australian jihadist supporter 'a fraud' - SBS (0 replies)
- Banks use analytics to check fraud in online payments - Times of India (0 replies)
- MOE minister denies part in academic fraud - China Post (0 replies)
- Aboriginal group in theft claims - The Age (0 replies)
- CrossFit, neuroscience, surviving the zombie apocalypse: Is your workout a fraud? - S (0 replies)
- Trial of CID Fraud boss postponed - Nehanda Radio (0 replies)
- Parents of academy pupils told not to talk about alleged £2m fraud - The Guardian (0 replies)
- Haberdashers' Aske's schools trust loses £2m in 'sophisticated' fraud by employee - T (0 replies)
- Hospital clerks accused of fraud - Independent Online (0 replies)
- CalPERS ex-chief pleads guilty to bribery and fraud - The Desert Sun (0 replies)
- Click Fraud: An Unnecessary Evil - Business 2 Community (0 replies)
- Bulawayo CID Fraud boss up for extortion - New Zimbabwe.com (0 replies)
- Alberta RV salesman sentenced to 7 years for fraud - Globalnews.ca (0 replies)
- Science Journal Pulls 60 Papers in Peer-Review Fraud - New York Times (0 replies)
- Digital Ad Fraud: Sizing up the Challenge - ADOTAS (0 replies)
- New OIG Special Fraud Alert Focuses On Suspect Practices Of Labs And ... - Mondaq New (0 replies)
- Afghanistan president Karzai backs UN plan to check votes for fraud - The Guardian (0 replies)
- Greek Vocational School Committed 20M Euro Fraud - Greek Reporter (0 replies)
- R10m fraud case postponed for 'new developments' - News24 (0 replies)
- Standard Bank has $170m exposure to Chinese metal fraud - BDlive (0 replies)
- Fraud trial of hotel accountant delayed - Citizen (0 replies)
- Fraud lurks in shadows of changing digital advertising landscape - Financial Times (0 replies)
- 'Misrepresenting qualifications is fraud' - Eyewitness News (0 replies)
- Standard Bank has $170m exposure to China metal fraud - Moneyweb.co.za (0 replies)
- Standard Bank Starts Legal Action Over Suspected Qingdao Port Fraud - Wall Street Jou (0 replies)
- Cops nab 23 Taiwanese, Chinese involved in cyber fraud - Philippine Star (0 replies)
- Four arrested in major San Francisco food stamp fraud bust - KTVU San Francisco (0 replies)
- Five people charged in $2.4 million Vaughan fraud - Toronto Star (0 replies)
- The Challenges & Opportunities in Electronic Payments Fraud - Banktech (0 replies)
- Fizzy's bubble bursts: Frank Onyeachonam jailed for fraud after £30m con - Mirror.co. (0 replies)
- Dodge Co. insurance agent charged with fraud - 13WMAZ (0 replies)
- 'Syria amnesty a fraud' - Independent Online (0 replies)
- How Device Intelligence Can Cut Mobile Commerce Fraud - PYMNTS.com (0 replies)
- Investigation in Greek Soccer Fraud Cases - Greek Reporter (0 replies)
- Rs 231-crore fraud: Look-out circular against businessman, ex-IAS officer - Hindustan (0 replies)
- Wife of poker player accused of $100m CBA fraud faces own charge - The Age (0 replies)
- Police swoop on alleged taxi credit card fraud syndicate in Sydney - Sydney Morning H (0 replies)
- Apollo Nida Of 'RHOA' Sentenced To 8 Years In Prison For Fraud: Report - Internationa (0 replies)
- Silvio Berlusconi's Son Acquitted in Fraud Trial - Wall Street Journal (0 replies)
- MTN fraud suspects pinned over sh3.1b theftPublish Date: Jul 08, 2014 - New Vision (0 replies)
- Ghani Leads Afghan Vote, But Fraud Charges Hang Over Results - Wall Street Journal (0 replies)
- Grayling agrees legal aid truce with barristers over complex fraud trials - The Guard (0 replies)
- Mountain Rise police fraud case nears end - Independent Online (0 replies)
- ISU loses $1.4 million in fraud case - DesMoinesRegister.com (0 replies)
- Anti-fraud unit cop questioned under caution - Jerusalem Post (0 replies)
- McDaniel attorney says fraud reports pouring in - Jackson Clarion Ledger (0 replies)
- UK Financial-Fraud Cases Can Go Ahead After Deal on Legal Aid - Wall Street Journal (0 replies)
- Ghani wins fraud-hit Afghan poll - Independent Online (0 replies)
- Ghani wins fraud-hit Afghan election: preliminary results - DAWN.com (0 replies)
- SAS® Helps Mexican Auto Insurer Boost Customer Service, Fight Fraud - MarketWatch (0 replies)
- UK Financial-Fraud Cases Can Go Ahead After Deal on Legal Aid - Wall Street Journal (0 replies)
- JPMorgan and Danske Among Funds Exposed to Gowex Fraud - Businessweek (0 replies)
- JPMorgan and Danske Among Funds Exposed to Gowex Fraud - Bloomberg (0 replies)
- Wayne County Man Faces Fraud Charges - TWC News (0 replies)
- Afghans await presidential election results amid fraud claims - The Guardian (0 replies)
- KZN judges may testify in fraud case - Independent Online (0 replies)
- Cases of banking fraud on the rise - Hindustan Times (0 replies)
- Fraud: Libya scraps vote results in 24 polling stations - News24 (0 replies)
- Inside One of the US's Biggest-Ever Investment-Fraud Stings - Wall Street Journal (0 replies)
- Relationship fraud law changes introduced - 3News NZ (0 replies)
- Rice probes unveil two cases of fraud - Bangkok Post (0 replies)
- Ex-CFO of Ramky group held for fraud - Times of India (0 replies)
- Feds push electronic records that make fraud easier - USA TODAY (0 replies)
- Afghanistan's poll fraud could create a worrying religious divide - Daily Mail (0 replies)
- Tshwane municipality employee arrested for fraud - Eyewitness News (0 replies)
- Arrests made over real estate fraud - Real Estate Business (0 replies)
- EXCLUSIVE: Innocent GP suspended for six years over fraud allegations ... - Express.c (0 replies)
- Right to Buy cases spark fears of fraud - expressandstar.com (0 replies)
- Delray Beach developer Anthony Pugliese fighting fraud charges in criminal ... - Sun- (0 replies)
- Communist Politician Parshin Loses Immunity After Being Accused of Fraud - The Moscow (0 replies)
- £48m fraud suspect Ronnie Decker- who paid out £1.27m under proceeds of ... - Scottis (0 replies)
- Delhi tops list for property fraud cases - Oneindia (0 replies)
- Credit card fraud doubles in The Bahamas - Jamaica Observer (0 replies)
- Apollo Astronaut Says Global Warming Alarmists are Committing Fraud - FrontPage Magaz (0 replies)
- CID boss's fraud trial date set - Bulawayo24 (0 replies)
- Brazilian Payment Fraud Campaign Targets Boletos, Steals Millions - Threatpost (0 replies)
- Accused in $1-b tax fraud remanded - Jamaica Observer (0 replies)
- Swiss job fraud leaves youth in the lurch - Times of India (0 replies)
- Fifth accused in Fine Future fraud surrenders in court - Times of India (0 replies)
- WATCH: Con man imprisoned for $250000 fraud - Globalnews.ca (0 replies)
- Chinese pastor jailed for fraud - Independent Online (0 replies)
- Benefit cheat hunters target recovery of £1.2 billion fraud bill - Express.co.uk (0 replies)
- Retired Navy Lt. Cmdr. Pleads Guilty in Defense Contractor Fraud - Times of San Diego (0 replies)
- FSB thanks Star for reports on alleged fraud - Independent Online (0 replies)
- Survey Roundup: Fraud Reporting on the Rise - Wall Street Journal (blog) (0 replies)
- 'Mr X' told that he's a fraud - Times LIVE (0 replies)
- Spanish royal family fraud case: first evidence against King Felipe VI's ... - Telegr (0 replies)
- Florida Man Pleads Guilty to a Fraud Charge - Federal Bureau of Investigation (press (0 replies)
- Ex-Jefferies trader loses bid to overturn fraud conviction - Reuters (0 replies)
- Woman sentenced on 10 counts of fraud - News24 (0 replies)
- Former mob boss' son convicted of financial fraud - Businessweek (0 replies)
- Former mob boss' son convicted of financial fraud - Salon (0 replies)
- €18 Million Fraud Claim Against Art Adviser - artnet News (0 replies)
- EU urges wider fraud probe in Afghan elections - Businessweek (0 replies)
- EU monitors urge Afghanistan to widen election fraud probe - Reuters UK (0 replies)
- Commit, play hard and fly: Bobby Orr as a fraud fighting role model - FierceHealthPay (0 replies)
- Legal Aid fraud accused seeks legal aid - Independent Online (0 replies)
- Afghan election results delayed amid fraud accusations - Asharq Alawsat English (0 replies)
- Gumtree is hit by 250 fraud claims a week: Consumers warned criminals are ... - Daily (0 replies)
- Gumtree is hit by 250 fraud claims a week: Consumers warned criminals are ... - Daily (0 replies)
- Police probe multi-million dollar fraud schemes in western Jamaica - Jamaica Observer (0 replies)
- Corporate ethics: Why companies should beware of internal fraud - Economic Times (0 replies)
- Petrochemicals latest China commodity to be hit by potential fraud - Reuters (0 replies)
- Fraud tantrum an internet hit - Times LIVE (0 replies)
- Afghan presidential poll results delayed amid fraud accusations - Today's Zaman (0 replies)
- Bank employee arrested for fraud - Independent Online (0 replies)
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